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CRANFORD REALTY LIMITED

Company number 02270570

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1	View PDF Statement of capital on 31 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2012	CAP-SS	Solvency Statement dated 03/12/12	View PDF Solvency Statement dated 03/12/12 - link opens in a new window - 1 page (1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Dividend shares 01/11/2012	View PDF Resolutions RES13 ‐ Dividend shares 01/11/2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend approved and copy of res sent to auditors 19/07/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend approved and copy of res sent to auditors 19/07/2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 February 2010	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mrs Joan Knight on 1 February 2010	View PDF Secretary's details changed for Mrs Joan Knight on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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